1985 - 06-03-85 Regular Meeting - Laserfiche WebLink

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Q aci ff pAu (5) The Cleric of the Board of Commissioners is hereby authorized and directed to provide a certified copy of this resolution to the Department of Commerce. (6) This resolution shall take effect immediately upon its passage. Commissioner Dossenbach moved that the passage of the fore- going resolution and Commissioner Matthews seconded the motion, and the resolution was passed by the following vote: AYES: Almond, Cox, Dossenbach, Matthews and Dotterer NAYS: None Mr. Elwin Buchanan, Grants Director, appeared before the Board and reviewed the projects being supervised by his office. Mr. Leonard Barefoot, County Planner, appeared before the Board and presented the preliminary plat of the Winchester Estates Subdivision for con- sideration. After review and discussion by the Board, Commissioner Jerry M. Almond moved that the plat be approved. Commissioner Raymond C. Cox, Jr., seconded the motion and upon,a vote it was unanimously adopted. The Board next considered the proposed water extension policies as developed and recommended by the Water Committee. After discussion, Commissioner John R. Dossenbach, Jr., moved that the report of the Water Committee be adopted as the official policy of the Board to be in effect from and after its adoption. Commissioner Bertha L. Matthews seconded the motion and upon a vote, it was unanimously adopted. Mr. Elwin Buchanan, Grants Director, appeared before the Board and reviewed Phase I of the Lee County Water System. During the discussion about the proposed expansion of the water system,Commissioner Almond moved that the expansion program be adopted but that a bond issue be submitted to the voters to finance such expansion. There was no second to the motion and the Chairman ruled that the motion died for lack of a second. Commissioner Bertha L. Matthews moved that Phase I of the Lee County Water System be approved and that County officials be authorized to advertise for bids for the 'construction of such projects and that an appropriate budget amendment be prepared for funding such work, all to be contingent upon negotation of an acceptable agreement with the City of Sanford. Commissioner Raymond C. Cox, Jr., seconded the motion and upon a vote, Comm- issionersCox, Dossenbach, Matthews and Dotterer voted for adoption and Commiss- ioner Almond voted against adoption. Chairman Dotterer ruled that the motion was adopted by a majority vote.